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bookingtron-traf.digital

“TrixWallet — TRON Blockchain Wallet”

Registrador
Global Domain Group
Resolved IP
138.197.182.119
Registered
09/06/2026
Veredicto de amenaza Crítico
Disponibilidad No verificado La accesibilidad actual no está verificada Observado
Source: HTTP probe
VirusTotal detecciones: 12/91 Suplantación de marca: Blockchain.com
OTX: 16 refs 19/06/2026 Blockchain.com 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 12. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260619-030658
Current status
Observed active at latest stored check
Resumen del informe

bookingtron-traf.digital — No verificado. Suplantación de marca: Blockchain.com; Tipo de estafa: Brand Impersonation. Resumen de las pruebas: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); PhishDestroy score 98/100. Registrador: Global Domain Group.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
12 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
4 mo
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

6 sources

VirusTotal

12 / 91

Denunciar

URLQuery

checked — no detections recorded

Denunciar

OTX

16 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / YE1

Resumen de las pruebas

Crítico
VirusTotal
12/91
OTX
16 community refs
URLScan
Stored capture

bookingtron-traf.digital poses as a Blockchain.com service, specifically mimicking a TRON Blockchain wallet under the guise of TrixWallet. This domain is flagged by PhishDestroy and one other vendor on VirusTotal, indicating its malicious nature. The site has been taken down, mitigating immediate risks to users.

The domain was registered with Global Domain Group LLC and hosted on an IP owned by DigitalOcean, LLC in Germany. The SSL certificate was issued by Let's Encrypt, a common choice for phishing sites due to its free and automated service. The platform risk score of 61/100 suggests a moderate level of threat, while the abuse score of 13/100 indicates some malicious activity.

Despite being offline now, bookingtron-traf.digital's brief active period highlights the rapid deployment and takedown cycle typical of phishing domains. The site was detected by PhishDestroy just ten days after its creation, underscoring the importance of early detection systems. The single VirusTotal detection reflects the domain's recent activity and the lag in broader antivirus database updates.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje

Nota del escáner: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bookingtron-traf.digital', port=80): Max retries exceeded with url: / (Caused by ConnectTi

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Título de la página
TrixWallet — TRON Blockchain Wallet
Impersonates
Blockchain.com
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE1

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 25/09/2026
OTX Tags 2026-06activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Global Domain Group (Unknown)
RegistroCreado 09/06/2026 (126d) — Expires 09/06/2027
Detalles técnicosProvenance & timestamps
Primera detección19/06/2026
DOM Analysisanalyzed 28/07/2026score 98/1001 brand signal
Submitted URLhttps://bookingtron-traf.digital/
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
138.197.182.119
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
Frankfurt am Main, DE
Server header
nginx

Servidores de nombres 4

  • ns-cloud-d1.googledomains.com
  • ns-cloud-d2.googledomains.com
  • ns-cloud-d3.googledomains.com
  • ns-cloud-d4.googledomains.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-06-09 12:17:09
Valid until
2026-09-07 12:17:08
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-13 19:04:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb01828835c934bd335cf6ce4a54eca39e97354f179198b5975d5a49b735247f2

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 138.197.182.119rapiddns.io

Latest Classified Outcome 2026-10-13 10:44:29 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-13 10:44:29 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-15 22:17:51 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

12 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
bookingtron-traf.digital detectados y puestos en cola para su análisis completo
19/06/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
24/06/2026
VirusTotal
12/91 recorded on VirusTotal
28/09/2026
OTX Community References
16 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
03/10/2026
Brand Impersonation
Impersonation of Blockchain.com
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
24/06/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
13/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 2 abuse contacts
abuse@digitalocean.comabuse@globaldomaingroup.com
19/06/2026
Lista de destrucción publicada
19/06/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260619-030658 Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 562.4 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded No verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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